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TOMEL FINANCE S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
13
Avg / month
1
Year peak
3
Current month -66.7 % vs Sep
1

Company information

Folio
478736 Mercantil
Registration date
09/03/2005
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights TOMEL FINANCE S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives TOMEL FINANCE S.A. (7)

Name
Role
Links
View
  • Name DIANA LOURDES MONTEMAYOR DE LA GUARDIA Subscriber 123
    Role: Subscriber
    Links: 123
  • Name ROLANDO ANIBAL GUEVARA ALVARADO Subscriber 2582
    Role: Subscriber
    Links: 2582
  • Name ORKNEY UNIVERSAL CORP. Director 1166
    Role: Director
    Links: 1166
  • Name PALMER DIRECTORS INC. Director 1738
    Role: Director
    Links: 1738
  • Name PROVIDENCE UNIVERSAL S.A. Director 1173
    Role: Director
    Links: 1173
  • Name ORKNEY UNIVERSAL CORP. President 1166
    Role: President
    Links: 1166
  • Name PALMER DIRECTORS INC. Vice President 1738
    Role: Vice President
    Links: 1738
  • Name PALMER DIRECTORS INC. Treasurer 1738
    Role: Treasurer
    Links: 1738
  • Name PROVIDENCE UNIVERSAL S.A. Secretary 1173
    Role: Secretary
    Links: 1173
  • Name ROSAS Y ROSAS Resident Agent 10145
    Role: Resident Agent
    Links: 10145
  • Name EL PRESIDENTE EN SU AUSENCIA EL VICEPRESIDENTE O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TOMEL FINANCE S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (REACTIVACIÓN DE SOCIEDAD DISUELTA) Entry 400220/2017 (0) 20/09/2017
    Date: 20/09/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 16/06/2016
    Date: 16/06/2016
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 267798/2016 (0) 16/06/2016
    Date: 16/06/2016

Entries / Precedence TOMEL FINANCE S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Reactivación de Sociedades Disueltas, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
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About TOMEL FINANCE S.A.: Summary of TOMEL FINANCE S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 09/03/2005. Estimated traffic: 13 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.